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BATBC

All Eps Dividend Board Agm Q1 Q2 Q3

BATBC 03-Mar-2021

Trading of the shares of the Company will resume on 04.03.2021 after record date.

BATBC 02-Mar-2021

Trading of the shares of the Company will remain suspended on record date i.e., 03.03.2021.

BATBC 28-Feb-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 01.03.2021 to 02.03.2021. Trading of the shares of the Company will remain suspended on record date i.e., 03.03.2021.

BATBC 18-Feb-2021

The company has informed that Board of Directors of the company has approved the investments decision amounting BDT 192.50 crore (One hundred ninety-two crore fifty lac) to increase the manufacturing capacity in Savar factory to enhance the upcoming export opportunities of cigarettes from Bangladesh. The investment will be funded from internal financing.

BATBC 11-Feb-2021

(Continuation news of BATBC): The bonus shares have not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company nor through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

BATBC 11-Feb-2021

The Company has further informed that reasons for declaration of stock dividend: The bonus shares were issued to achieve the optimum capital base considering the size and the growth of Company's business. The 1:2 bonus share declaration which is subject to approval of the shareholders in the AGM. The Company has declared the bonus shares by considering the utilization of the accumulated profit which stood at BDT 3,213 crore as at the year ended 31 December 2020. (cont.)

BATBC 11-Feb-2021

There will be no price limit on the trading of the shares of the Company today (11.02.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

BATBC 11-Feb-2021

(Continuation news of BATBC): The Company has also reported EPS of Tk. 60.48, NAV per share of Tk. 188.89 and NOCFPS of Tk. 83.44 for the year ended on December 31, 2020 as against Tk. 51.37, Tk. 198.85 and Tk. 86.61 respectively for the same period of the previous year. (end)

BATBC 11-Feb-2021

The Board of Directors has recommended 300% final cash dividend (Total 600% Cash Dividend of the Financial Year ended on December 31, 2020 inclusive of 300% Interim Cash Dividend, which has already been paid) and 200% stock dividend for the year ended on December 31, 2020. Date of AGM: 28.03.2021, Time: 10:30 AM, Venue: Digital Platform. Record date: 03.03.2021. (cont.)

BATBC 02-Feb-2021

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on February 10, 2021 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

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